The Economic Security Bureau of Ukraine probes cryptoexchanges
Cryptocurrency exchanges are under scrutiny after concerns about tax evasion. The Economic Security Bureau of Ukraine Agency has now compared the revenue figures stated by the exchange owners with their entity's actual financial flow.
With the help of analytics from Chainalysis, the potential shortfall in tax revenues was gauged.
Investigations continue as they approach the pre-trial phase.
Investigations continue as they approach the pre-trial phase.
